NOVAXERGIA, S.L

Hoja VA23695

VigenteValladolid
Registered address :
Share capital :
3 100,00 €
Incorporation :
28/01/2011
Director :
Gutierrez Renedo Emilio

Legal information

Legal information for NOVAXERGIA, S.L

NIF ·
Hoja registral
Share capital3 100,00 €
Incorporation date28/01/2011
Register referenceTomo 1391 · Folio 172 · Hoja VA23695
StatusVigente

Activity

NOVAXERGIA, S.L has its registered office in Valladolid, Castilla y León. It was incorporated on 28 January 2011. The Spanish commercial register has published 8 filings for this company, from 28 January 2011 to 22 October 2015, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3.- Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. Etc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
NOVAXERGIA, S.LGutierrez Renedo EmilioGutierrez Renedo Emi…NOVAXERGIA, S.LNOVAXERGIA, S.LHORIZONTES ALTERNATIVOS H. A. B. H. SLHORIZONTES ALTERNATI…BESHERMAN XXI SLBESHERMAN XXI SLBESHERMAN XXI SLBESHERMAN XXI SLHORIZONTES ALTERNATIVOS H. A. B. H. SLHORIZONTES ALTERNATI…

Registered actos

  1. Ceses/DimisionesPublished 22/10/2015· Registered 15/10/2015· I/A 4
  2. NombramientosPublished 22/10/2015· Registered 15/10/2015· I/A 4
  3. Ceses/DimisionesPublished 26/06/2013· Registered 19/06/2013· I/A 3
  4. NombramientosPublished 26/06/2013· Registered 19/06/2013· I/A 3
  5. Modificaciones estatutariasPublished 26/06/2013· Registered 19/06/2013· I/A 3
  6. NombramientosPublished 10/02/2011· Registered 01/02/2011· I/A 2
  7. ConstituciónPublished 28/01/2011· Registered 19/01/2011· I/A 1
  8. NombramientosPublished 28/01/2011· Registered 19/01/2011· I/A 1

Capital · events

  1. 28/01/2011Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/10/2015#3551435
    Ceses/DimisionesNombramientos
    NOVAXERGIA, S.L. Ceses/Dimisiones. Adm. Unico: VEGA DEL BLANCO DIMAS. Nombramientos. Adm. Unico: GUTIERREZ RENEDO EMILIO. Datos registrales. T 1391 , F 172, S 8, H VA 23695, I/A 4 (15.10.15).
  2. 26/06/2013#2343938
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVAXERGIA, S.L. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ RENEDO EMILIO;VEGA DEL BLANCO DIMAS. Nombramientos. Adm. Unico: VEGA DEL BLANCO DIMAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
  3. 10/02/2011#1066791
    Nombramientos
    NOVAXERGIA, S.L. Nombramientos. Apo.Sol.: GARCIA MARTIN JOSE IGNACIO;VEGA GONZALEZ ENRIQUE VICENTE. Datos registrales. T 1391 , F 171, S 8, H VA 23695, I/A 2 ( 1.02.11).
  4. 28/01/2011#1042983
    ConstituciónNombramientos
    NOVAXERGIA, S.L. Constitución. Comienzo de operaciones: 18.01.11. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3.- Prestación de servicios.…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2011

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE RENEDO 13 (SANTOVENIA DE PISUERGA), Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province